Notice of Personnel Changes of Directors and Officers

The following personnel changes of Directors and Officers will be implemented:

Personnel changes (as of June 1, 2012)
( ) indicates former position

Executive Assistant to the President
(President of Core Technology Center, in charge of overseeing Glass Division )
Director, Member of the Board & Senior Executive OfficerSUWA, Kyoichi

Executive Assistant to the President
(General Manager of Intellectual Property Headquarters, in charge of Information System Headquarters)
Director, Member of the Board & Executive OfficerKUMAZAWA, Masami

President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center, in charge of overseeing Customized Products Division
(Vice President of Core Technology Center & General Manager of Research & Development Headquarters, Core Technology Center)
Executive OfficerOHKI, Hiroshi

President of Business Administration Center, in charge of Information System Headquarters, in charge of manufacturing reform project
(President of Business Administration Center, in charge of manufacturing reform project, in charge of overseeing Customized Products Division)
Director, Member of the Board & Operating OfficerKANAZAWA, Kenichi

Vice President of Imaging Company & General Manager of Production Headquarters, Imaging Company
(General Manager of Production Headquarters, Imaging Company)
Operating OfficerKOSAKA, Tsuneo